USDT address · Ethereum

0xafd770d8898a0e323c607fe91358345e7b2378a5

DestroyedEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$577 578

Current balance

querying the blockchain…

Address age

First transaction
2023-09-10 18:54 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$3,622,290
30 transactions
Outgoing
$3,044,712
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$435 088
    TX 0x8ef116fe8f02f64b3aa5ca641021a5665a2d63d1795b9b012aadfb13d957bf79· Block #20 140 697
  2. Ban$435 088
    TX 0x547c5335f4887c8b06ef4f1eec7726404ad6c23ce8a9f794cd14d3e4d21da776· Block #20 140 808
  3. Destroy$577 578
    TX 0x913525743788630be8126255ce1aa0fa0f3fe3d8236f8d34183fc8574f76e9a0· Block #21 196 374

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $577 578 of USDT held at this Ethereum address on 2024-11-15. The address was first flagged for blacklisting on 2024-06-21 and frozen on 2024-06-21 — a 22 min window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $3.62M, and 14 outbound transfers totalling $3.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-11-15, permanently burning $577 578 of USDT that had been held here.

How much USDT is affected at this address?

$577 578 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-09-10. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

44 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-07-22 17:31 UTC Incoming0x58e99ea4…2d0dcb$0.10
2024-07-22 17:30 UTC Incoming0x58baad88…2d0dcb$1.00
2024-07-22 16:12 UTC Incoming0x58e99d94…2d0dcb$1.00
2024-07-22 16:04 UTC Incoming0x58e99ea4…2d0dcb$0.10
2024-07-22 16:03 UTC Incoming0x5881b36b…2d0dcb$1.00
2024-07-22 16:02 UTC Incoming0x58e99d94…2d0dcb$1.00
2024-07-16 15:57 UTC Incoming0x58e99d94…2d0dcb$142.5K
2024-05-15 16:50 UTC Outgoing0xa1770ead…4f0021$130.0K
2024-05-14 16:03 UTC Incoming0x58e99d94…2d0dcb$190.0K
2024-05-03 16:28 UTC Incoming0x58e99d94…2d0dcb$137.7K
2024-04-14 02:47 UTC Outgoing0x58e1a9cc…2d0dcb$0
2024-03-17 07:49 UTC Outgoing0x58e99d94…2d0dcb$1.0M
2024-03-16 07:27 UTC Outgoing0x58e99d94…2d0dcb$1.00
2024-03-16 07:14 UTC Incoming0x58e99d94…2d0dcb$40.0K
2024-03-14 16:03 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-03-12 15:55 UTC Incoming0x58e99d94…2d0dcb$80.0K
2024-03-10 16:08 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-03-07 17:04 UTC Incoming0x58e99d94…2d0dcb$120.0K
2024-03-06 16:27 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-03-02 16:05 UTC Incoming0x58e99d94…2d0dcb$220.0K
2024-03-01 06:37 UTC Outgoing0x58e7c560…2d0dcb$0
2024-03-01 06:35 UTC Outgoing0x58e99d94…2d0dcb$40.0K
2024-02-28 16:33 UTC Incoming0x58e99d94…2d0dcb$70.0K
2024-02-22 16:18 UTC Incoming0x58e99d94…2d0dcb$110.0K
2024-02-20 16:05 UTC Incoming0x58e99d94…2d0dcb$110.0K
2024-02-16 17:27 UTC Outgoing0xbb47400a…85f3ed$60.0K
2024-02-16 17:22 UTC Outgoing0xe6549634…c48264$1.0M
2024-02-05 06:52 UTC Incoming0x58e99d94…2d0dcb$850.0K
2024-02-05 06:36 UTC Incoming0x58e99d94…2d0dcb$149.4K
2024-01-21 14:34 UTC Outgoing0x9005ed17…794806$574.7K
2023-12-22 19:39 UTC Incoming0x9005ed17…794806$1.00
2023-11-19 16:48 UTC Incoming0x33961cdc…073705$6.8K
2023-10-18 13:12 UTC Outgoing0x339237d9…073705$0
2023-10-18 13:04 UTC Outgoing0x33961cdc…073705$40.0K
2023-10-13 07:29 UTC Incoming0x33961cdc…073705$150.0K
2023-09-25 16:14 UTC Incoming0x33961cdc…073705$220.0K
2023-09-22 16:48 UTC Incoming0x3396163c…073705$0.01
2023-09-22 16:44 UTC Incoming0x33961cdc…073705$50.0K
2023-09-21 14:40 UTC Outgoing0x339237d9…073705$0
2023-09-21 14:31 UTC Outgoing0x33961cdc…073705$200.0K
2023-09-13 15:44 UTC Incoming0x33961cdc…073705$2.9K
2023-09-10 19:35 UTC Incoming0xb2693c46…ed3d28$633.0K
2023-09-10 19:16 UTC Outgoing0xb2693c46…ed3d28$1.00
2023-09-10 19:13 UTC Incoming0xb2693c46…ed3d28$1.00

Balance history

Now: $577.6K · sample: 44

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
5
2
Tue
2
2
Wed
2
3
Thu
2
2
Fri
2
3
2
Sat
2
Sun
2
3